een ‘| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |

5 oo bole , a
} ' Aetion Required:

Saeaee Tae Traces on AMFAUNAs 2 through 23, ident E
‘POAs on AMFAUNAS 2, 3, Uy 6, 10, 11, 12, 13, 17, 18, 19.
—_ —
2. Ascartain whether AMFAUNA=3 is of operational interest to
ODIBEX (see pavagraph 15b).

resident agent in.Havana.>) Since then he has built a net Of over twenty pis
f sub-agents and*has*sent back 140 S/W messages, from which upwards of
|. fifty intélligence disseminations have been made. He is highly
motivated for his work and under effective control by JMWAVE. The
quality of his production is, forthe most part, very good and improving,
although‘he is at times distracted by an understandable interest in
para-military operations. Operationally he is very skillful; however, |
he has been known to. take unnecessary risks. There is ‘no reason to
think that he is under hostile control nor that the operation is likely’
in the future to be turned against us. There is,-however, the real. g
| risk that he may one day fa}jl into a G-2 trap DS ited with the Escambray |
a: guerrillas. — If so, this will be due to the fact that contact with the
Py guerrilla was his first assignment and, although he has been re-
directed"to intelligence collection, he sometimes seems to feel that
"fx.pe has failed in his primary mission. This, plus the fact that he A
believes that the end is now very close, is apt | to make hin .

-§$. There is considerable evidence that AMFAUNA-1 u St orainariny

3. - Forward evaluations of documentary Antelligence provided by, a i
 AMFAUNA-4 (see paragraph 56). ~ ; i
s : ‘\,
Summary ; . ; - :
an 4, AMFAUNA-1 is a Cuban national who was recruited and trained in | j
the United States and returned legally to Cuba(in March 1961 to serve as auf i

“Attachnente: A-D; Incl N22, ai
f*). Charts A,B,C,D h/we A Be cs con”
of .| Attch. E + Identities. ;SSE~ (AMF AUNAS r24 = 4

2) | eAttch. F - Identities; om cellachide

EQ sare 7 Ly}

we “Distribution: 27 ,
it S4

S3-Headquarter

OXSPATCH BYMBOL AND MUMGER

fg

UFGA-4703

201-701736

Se a reel

sgh aia gaeert. hey» PR RR te aba tg ieee onesies ete ae Bees Tien Son: potetaonaion:
Lon v .
? . ” . . * “at

14-00000

~conigagn oF “SECCRET —— | UFGA-4703.

. ekiliful “in the practice of security. - “Ha hag built a false ‘identity “|

which he uses wherever possible in his operational contacts, he is
usually selactive and cautious in his choles of collaborators, ha

: takea pains to check on the security. of hia sub-agents, and he uses

"a system of cutouts for much of his work.

6. Some 10f AMFAUNA-1'6 older collaborators know him by true name, |
but wherever ible he introduces himself to new contacts by the -
name of ("Jui: ROJOS\° Evidently he is now living the part-of Julio 77}

» ROJO \to such an exten¢ that he has in effect a double identity. In
one of his S/W meaeag he asked that the widow of AMCUSPe] be warned j{
|. not to reveal that ("Jud o"\)is in Cuba. Since AMFAUNA=1 is in Cuba
| legally, and all hid famdlyi/and friends know it, this can apie mean
‘that she should not reveal that AMFAUNA=1 and ("Julio ROuO") perec?

identical. . 2el- 20230 pssudONymn used bey Sub, bao) |

- % Insrecruitin sub-agents, AMFAUNA-1 relies primarily on his
own judgment and intultion. If he approves of a person, he will
recruit him. “However, he has shown himself to be very cautious in
granting his approval. He has reported two persons whom he does not. -|
completely trust because, while otherwise well qualified, they drink.
tco much and are indiscreet. For two other examples , AMBOA-1 and
| LITAUSS approached him separately and revealed their relationship with |
' KUBARK, hoping to collaborate.with hims AMFAUNA-1 treated them both ae
1 with reserve while he checked them out with JMWAVE.' He has submitted.
the names of other contacts for checking. In the case of AMFAUNA-4 A at:
‘whom he recruited without prior checking because time did not permit
it, he put his misgivings in'writing: "Right away AMFAUNA-1 arranged
for a personal interview, taking utmost precautions , since we have .
- had sad previous experiences with members of CASTRO's armed forces." f

.

8. Once he has recruited a sub-agent, AMFAUNA=1 manages to keep i
an independent eye on the former's security. On more than one occasion
-he has reported that one of his sub-agents is under G-2 surveillance,
and that for the time being he is staying away from hin,

‘9.° In general AMFAUNA-1 seems to trust in the efficiency of his

security precautions. On 25 February 1962 he reported that Identity
2 had been caught, but fhat he nee in no danger because he had been
compartmented from h To is ne pagegent achieved by the use °{
- SEphen @ cutouts: AM gen "AM UNA-3, ae ARTY AMBOA21, and
» who maintain pet et Faun AMFAUNA-1 with most if not all of

his sub-agente. Chart A, which shows AMFAUNA-1 in direct contact with
AMFAUNAS 7 through 13, may be in error on this point. It would be
more in keeping with AMFAUNA-1's known modus operandi for him to have
cutouts between himself and these sub-agents, * If there is a cutout or
i; cutouts here, their identity is not yet known. There may also be an
f unreported cutout between AMFAUNA-1 and AMFAUNA-4.

10. Except for AMFAUNATS , all the above-mentioned cutouts are
women. Two of his support agents, including his mail drop, are also - a
| ‘women. AMFAUNA-1 has’ not been explicit on this point but it is, .
| . believed that he shares his favors between them. “If 80, has ‘the
| best.of cover for his relations with them. It also clarifies the
1 otherwise puzzling picture of a legal resident of Cuba sleeping ina }
‘different bed edch night. This" practice must certainly reduce the — ae |
possibility that the ¢ 2 will pick him up for routine questioning. . 4

Communications:

‘11. The bulk of AMEAUNA=1's communications come via S/W. His
méssages to JMWAVE are sent to accommodation addresses serviced by
AMPAN~-2 and AMCUTLER~1. JUMWAVE's,messages to him are addressed to
AMFAUNA-14, AMFAUNA-1 can also use diplomatic couriers) for sending
documents and other material unsuitable for S/W, He has sa personal
12 contact with two of the officers (of ‘the Spanish Embassy, 2. who either .

bring it to the JMWAVE area and ‘mail it to AMCUTIER-1, . or carry it |

on Madeiad bean 24 Le ween Boerne et fee ts paw at ne ee

y5-2

_— PESO TEENA oe irene meme pccrmme ‘ TRU STRGLY onto vieh TST oe . ae mere sae cmc <x wake rare
. an tenet geal teeta five et ae ne Palais iat Viatgtess LIE oa? ee Ser re)


14-00000

: EGNTIIUATION CF” a
“ DICDATEN

_ second ota AMPAUNA$24 5

42. Tha courier eyetem can also work in the other direction.’ |
; ANFAUNA®2 hao,,been supplied with S/W materials for his own use b
of theiS panioht Embasay,) and Aer the use of AMRIPE-1 and AMRAVEL@
way of the (Argentina mbasoy) 2U

is. Bhird commun cationebhannel® okiste in the weok2y tolophons
conversation (between) ANCL UTLER-Land his ate AUNA=2}0) It is useful!.
for passin s betve already prearranged by and for confirming that
AHFAUNA-=1 1 fo etill at liberty. If he is ever arrested, the news will |
probably come firat by this meang .

” et ; : . . ae
Finances: pee .

a

= 18, Expenses of the operation are 82590 per month. The money fe HE
given monthly to Identity-3 or Identity-4 in the JMWAVE area. Identity]

3, upon recaipt of the dollars, notifies identity-1 in Havana who in jo

- turn pays Cuban peses to AMFAUNA-1. Identity-4 follows the same pro-
fedure with Identity-2. AMFAUNA-1 confirms receipt of this money

by S/W. :

Subeagenta:

18. Following is a description of the sub-agents in the AMFAUNA
net, including AMCOG~2 and AMBOA=1 who, although they have their own
independent connections to JMWAVE, have to soma extent joined forces.
with AMFAUNA-1. For the identities of AMFAUNAs 2 through 23, see
j Attachment E, forwarded under separate covers

wo

’

a. ANPAUNA-2) AMFAUNA=1's sister-in-law, she formecly ,
served as 8 contact to members of his net(in asylum in theo
various embassies, and now serves as his cutout to at least
the following: .

(1) AMCOG-2: . She first appears in*AMFAUNA-1's
correspondance in his S/W message No. 14 dated
19 May 1961, where he mentions that she was his
link to a radio station operated by the(Rescate) 27
organization. Nothing ever came of this proposed
communications channel, but% AMCOG-2 remained in
contact with AMFAUNA-1, helping him arrange asylum
for burned agents and passi g some of his communica- @
tions(to diplomatic courierg#4 AMFAUNA-1 reported »
on 9 July 1961, in his S/W message No. 21, that
AHCOG-2 knew him only by his alias @ulio ROJOSO7In
his message No. 118, dated June 1962, he reported
that AMFAUNA-15 had accidentally blown his true
name to ANCOG-2. For a further discussion of AMCO0G-2,
and her relation to the security of | AMPAUNA}1 see
paragraph 56 below.

ol
(2) avfrauiinnas) ‘She. ‘is the secretary of getcoe2 p)
: with whom she 8 dope clandestine work. le now
- serves AMFAUNA-1 as an accommodation addreag and as
a source of information. Message No. 112 ddted 18 -
April.1962 included-the name of a Communist nurse _
who has allegedly come to the United States with
the mission of infiltrating a counter-revolutionary
group. AMfAUNA-14) ‘Obtained this information from a
doctor (in a Havana clinicS™ She also is AMFAUNA~-1's
(Qink to“the Dutch diplomatic pouch} 2 U | ol a
mi AMFAUNA-15: She is a relative of agaunais) ;
a friend oF AMCOG-2.° She is-also the wife of rn | Coos
a ie AUNA-27) Sha a friend of AMFAUNA-16 who is now Bae,
imprisoned on the Isle of Pines) and sends her. ' a 4

a


14-00000

" CONTINUATION 6?

A

en

CLASSIFICATION. [XSPNTON SYESSOL AND NUMBER

SPATCH {> SECRET "UFGA-470a ~ -

b. AMFAUNA=3: AMFAUNA-l's first mention of her
is in his S7Wimasedge No. 127 dated & May 1962. She has
provided information on (military hospitala?tand has a
trusted contact (Identity 7) in the G-2)24She also was
AMFAUNA=1's cutout to Identity-12, who was a( Havana
contact) of the(guerriiia leader Oswaldo RAMIREZ)24In
early June 1962 she was approached by Identity-8 who
claimed to be the new contact to the (RAMIREZ)organization.
(See also paragraph 58 below.) On 15%March 1962 AMFAUNA-3
was traced by ODIBEX who proposed to use her in their
Operation CASINO. A negative trace reply was given at that
time. Headquarters is requested to ascertain whether ODIBEX
has a valid prior claim on this agent.

° :

Ce ANFAUNA-4) He is a high-ranking Cuban Army officer
who has provided AMFAUNA-1 with documintary information which
ought to be of some value, although JiWAVE has not yet seen
it, it having gone to Headquarters via (Madrid) through the
channel described in paragraph 11 above(52He “also claims to
be receiving information from Identity-9 and Identity~-10.

_AMPAUNA-1 was introduced to AMFAUNA-4) by AMCOG-2 who in turn

was introduced to him by Identity-13.0l For a further
discussion of thia matter, see paragraph 56 below.

d, AMBOAs1: The origin of AMFAUNA-1's contact with

' this agent, who has also been recruited independently by

JMWAVE, is uncertain. He first mentioned her in October 6
1961 as his cutout to Identity-14,fa Cubana Airlines pilot)
who had formerly been a contact of “AMCUSP-1 and who subsequent-
ly defected. AMFAUNA-1i's last mention of her was on 15 .
November when he reported that she had given him a map show-
ing artillery installations on the south coast of Las Villas,
It is possible that AMFAUNA-1 has broken contact with her,

but since he has not reported having done so it is considered
more Sune" that she reinains his cutout to(two Cubana Airlines

' pilots\who are known to be still reporting*>

‘former (naval officer) who had been an agent of AMFAUNA-1 as

(1) AMFAUNA-18: He was recruited in March 1962,
and has provided AMFAUNA-1 with(passenger lists) 24
and the (location of artillery emplacements) w ich
he has (spotted from his aircraft). yt is rot known
how AMFAUNA~1 first met AMFAUNA=18, and it is
possible that AMFAUNA-1 meets directly with him,

It is only surmised that AMBOA-1,is his cutout to
him,

£2) AMFAUNA-19: He was recruited at the same
time as AMPAUNA-18. Althcugh AMFAUNA-1 did not
explicitly say so, it can be inferred that he and
AMFAUNA-18 are witting of each other's recruitment.

e. AMFAUNA-5: AMFAUNA-1 first reported her as an agent
in September [U61.% She is the sister-in-law of AM AUNA- 22) 09
early as July 1961 but had been caught and imprisoned for try-
ing to leave Cuba illegally.24she has been the source of
information on Cuban (@irfields, and is the cutout to a group
of people. employed at({Rancho Boyeros Airport,24It is believed

‘that the identities of all these people have not yet been

aa

reported, but they seem to be effective. On 29 May 1962:
AMFAUNA-1 reported the arrival of an undocumented Soviet ‘plane
at Rancho Boyeros, and forwarded the passenger list which he
said one of his agents had obtained clandestinely. Following
are the persons with whom AMFAUNA-5 is known to be in contact.

, ol. vm
(1) AMEAUNA- 20) her husband. AMFAUNA~1 has written
that he has broken personal contact with this man,


14-00000

ee = —_ ccna eens moncpmn wera moan stn
CONTINUATION OF cuasairicas OSRPATOM CVADEL 2 UNSEEA
. S88PATeN SECRET a ’ UFGA-4703

(2) AMPAN 12: A formar Chief engineer of the de
Office oF Ale orta) he was recruited by Havana
Station in 1960, ahd has been corresponding with

JMWAVE by S/W.

(3) AMPAUNA-21: alchief inspector of mechanics?
for Cubana Airlines. He has stated hia willingnesa
to Gabotage air traffic,put hia precise contribution
to AMFAUNA-1's operationg’ is not known,

(4) AMFAUNA=22: A chief Gr electr cal inatruments of
7 for Cubana Airlines’, Nothing more is known about this
3 man, ;

=

o
(S$) AMFAUNA~23: B8rother-in-lay of (aurauna-s

Sen f, AMFAUNA-6: A support agent. AMFAUNA-1 has written
a that she has no access to information of interest, but ia an
intelligant and brava female whom he uses for cever and to
secure overt information. ;

g. AMFAUNA-7: An old friend of AMFAUNA-~1 and his \
brether AMEUTLER- Jyo| He works closely with AMFAUNA-8 andé
formerly was AMFAUNA-~l's cutout to Che Uruguayan Embassy.) |

h. . AMFAUNA-8: An old friend of AMFAUNA-1 and his o6
brother AM =Tjo| He has a contact in the interior Ministry)
and works Closely with AMFAUNA-7. S

0& )

1. AHFAUNA-9: A former(sales manager for. al coffee firm)
he secures information of general interest from(coffee buyers
travelling throughout Cuba, ; om

j. AMPAUNA-10:«0 A widow of a bank,employee, she has a
contacte in(Santiago de Cuba) and in the (Cupan Navy and c-2.)2
She is also(related to the son of Fidel CASTRQ and has proviced
information on(the son{ajehereabouts and indoct?ination.

=

x k. AMFAUNA-i1: An employee of the(sinistry of roreign®
A Trade) and the wife of a Communist member of thef Central 9

Planning Board (JUCEPLAN).) she has reported political intelligence.
In March 1962 AMFAUNA-1 reported that she was under surveillance
and that he was therefore avoiding her. we

od

if .

a bao 1. AMFAUNA-12;: He obtains information from contacts

sh within the (Cuban Petroleum tnstitate (icp) Joy

y ot

al m. AMFAUNA-13: An insurance) company employee with

contacts in the Cuban Government, he has reported information

2. on G-2 activities in Cuba and the United States.

®, Background and Motivation: &
[ota ae. aor °

mot] 16, AMFAUNA-1 is a G@3-year-oldJcuban male, born in Cuba of
Spanish parents. He has tried his hand at various kinds of work 1
ac luding the (import business, journalism (he was once editor of@
Hiario de la Marina) and insurance} He has also ventured into politics,
faving been a candidate (of the Autentico Party in 1958) During the
? Spanish Civil War he was a member of the (alagje Espanolay and during
{World War II, until the entry of the United States, he was ah agent zy
oP ed, .
of the German Intelligence Service.) The JMWAVE case officer who
trained AMFAUNA-1 in tradecraft in“March 1961 (see UFGA~1247 of 10
i “Abril 1961) observed that he already had a grounding in clandestine
techniques. The case officer also characterized AMFAUNA-l as "a
{-'pheasant, intelligent fellow" and "the-most astute member of the team"
comprising himself, ANC 1) and AMCUTLER=1.) 5)
eae a nt

|

ow

URIS SENDERS, fas OC TG TMT nas ROE AR RE SL EO OAT ARENAS EES

SE ARE NETL U8 AP RESETS ARSE RIN DIE EGS FLY BAST th OBE ARN Sd POE aR ER a

APEHAVHE CAD REPRODUCTION

ris

Se

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CONTINUATION OF SECRET | UFGA-4703
BISPATCH so

; ES) .
ehildren, al11 atill in Cuba({as of Meron 1961) However, it isa noted
that the two children have fferent matronymics, that neither of them
is his wife's last name, and that all three dependents have different

addresses. It is ascumed that this is his third wife. Since AMPAUNA-1
has never mentioned her in any of his S/W correspondence, it is also
4 assumed that she has gone the way of her tyo predecassors.
eras an?)
~ 18. AMCUTLER-1) who was questioned on this point, said that his
“Brother is living in (Guanabacoa) with his present wife, that he has been
rh darried only once before jand has only one child from the first marriage /
is information is not considered definitive, because the last point
directly contradicted by AMFAUNA-1's PRQ Part I which he ywrote him-
ev self, but it is included here for what it aay be worth. ANCUTLER-1) 9}
ipiisdded that his brother has no sexual relations with his sub-agents
except what ie conaidered nermal and acceptable by Cuban standards.
ie 19. The elements of AMFAUNA-1's motivation, then, include an
adventurous spirit and a taste for clandestine work. Although "“anti-
Communism" may be an overworked expression, it w uldageem to apply’ in
ssthe case of AMFAUNA-1l,,qif hie former membership {in t Falange) and the
* Garman Intelligence Service can be taken as indicators. Also included
should be the loss of a(freight forwarding business)which started out
promisingly in 1959 but folded up after a year“of CASTRO's revolution-
by government. Finally, although these factors did not yet exist
hn January 1961 when he was recruited, AMFAUNA~1 is certainly affected
‘ow by the death of AMCUSP-l and the imprisonment @f his father)
' uit ° a
Bontrol “

20, (It is evident from his S/W messages that AMFAUNA-1 derives
great personal satisfaction from his work against the CASTRO regime.
His connection with KUBARK provides him with the means to do this work.
This is believed to be a strong element of control. There have heen
many opportunities to test this control, by ordering AMFAUNA-1 te do
something or to desist from doing something else, and the control is
believed to be effective.

Previous History of the Operation - January to May 1961:

21. AMFAUNA-1 was engaged in some form of clandestine work against
the CASTRO regime as early as( December 196904 As with so much else in
this operation, details are lacking, but it is known that he already
hed an understanding with Identity-29 whom he had known for twenty
* years .o6 In December 1960, Identity-29 introduced AMFAUNA-1 to Identity-
[222 Gn MAR coordinator from Matanzas) who had been introduced to,.
ciccidentity-29 by one of the members of her grour, Tdentity-26, ¢identity~

47,in turn brought in Identity-26,@ fellow MAR coordinator .jp
7

i 22. In January21961, AMFAUNA- Vlcame legally to the United States
wi-together with A usP-} and AMCUTLER-1)and looked up their old friend
AMJAG-4, who at that time was ‘heavily engaged in work with the
‘yesistance groups. AMJAG-4 introduced them to a JMWAVE case officer
who instructed them to return to Cuba, to form contacts with as many
resistance groups as possible, and to report their progress through
\MRUNG-1) who was JMWAVE's principal agent in the paramilitary field.
Also imlthe JMWAVE area at this time were Identity-19 and Identity-23
° shom they met and with whom they were later to work. |° ‘
0% 23, AMFAUNA-1, AMCUTLER-1}), and CUSP-¥ returned to Cuba in ~
nuary 196]\( They dispatched Identity-16 (to the Escambray,\ Identity-
ic¥7 (to Sancti’ SpiritugiP Identity-18 to Trinidad)},and Identity-37 to
!-(Manzanillo, Bayamo, and Santiago de Cuba 10 An unidentified courier was
ji ‘put into touch with the guerrilla leader Identity-15, and ANCUSP-1) 9}
A. -and AF UTLER;1) went to Cienfuégos with Identity-19 to make contacts
| ‘with insurgént groups there, utr
a

S04 AT BRR dL a MY PRPS RA TREY TE AE NST TRON ST
aed vas Eb Se .


14-00000°
: . , - , . . ° 4-4 7 ' v adil ~~

CLABBIFICATION

CONTINUATION OF
BASPATCH SECRET © UFGA-4703 -

--time, as did ANRUNG-1) a|

of
ey 25.9| To support the activities of AMFAUNA-1, AMCUTLER@1, and
lamar 33 CUSP-2), it was agreed that JMWAYE would deposit $1,000 monthly into

thé loqal bank account of AMCUSP-) and the latter would provide the
"equivalent in pan pesos fron hieloun resources inaide Cuba.
7 Pa) : +
( ==>) 26. an¢usP-2 and ancutLer-2) continued to busy themselves with
preparations , for supporting the April invasion. They contacted | &
entity-2r who, at their request, providad cover ag (travelling drug
salesmen\for Identity-19 and also for Identity-20 who was intendad to
be a radio operator for Identity-23. -Although AMFAUNA-1 knew all
NVhese people, he was compartmented from these, operations to some
“extent, so that after the arrest of arCusP-1) and the escape of
MEUTLER-D he nad some difficulty in--reestsblishing contact with them.
8 °
a4 oa 27. aneuTes and AMFAUNA41, working together, held naetings
Seg ccwith Identity-33, a Cuban Army officer stavioned at the(San Antonio del |
| kos Banos \base, and discussed faans for supporting the invasion. C i
MFAUNA-l“also contacted Identity-35, the (command ng officer of the de - af
n :

an Julian base) and arranged fom its surrender, using Idantity=-34,~

haad of the(OA in Pinar del RioYas a cutout. He had another agent

alow the base, Identity 36, and had already recruited AMFAUNA=11l, an
“employee of the(Ministry of Foreign Tradeo
, 2 . °

28. Gn 18 warct’ 961) aMcusP1)and AMRUNG~1) were arrested by the
G-2 While Kolding a clandestine meeting. At first this was not .
regarded as too serious a matter, The G-2 had broken into the meeting
only after having been alerted by the suspicious behavior of a woman al
lockout, and it was believed that they had no real evidence. CUTLER~ 3)

ame to the JMWAVE area on G April 196)).and retyrnedi{lagain to Cuba on

O April'still optimistic that AMCUSP-1) and AMRUNC-1 would either be

released or could be helped to escape .°l However ,/oney f the other of
prisoners appa ent lyAconfessed and implicated AMCUSP-J) and AMRUNG-1) who

were executed Gn 20 April} With the wave of arrests accompanying the He

(Venezuelan) Embassy and ie

|
4

April 17 invasfon, (CUTLER-i} took asylum in the
AMFAUNA-1 went temporarilylinto hiding. it
a 29. On 27 April 1961 AMFAUNA-1 resumed operations by sending
‘Identities 24, 25, 26° and 27° to collect order of battle information

iin Matanzas. Identities 26 and 27 returned tw Havana to report.
a

oxidentity-25 remained in Matanzas, and I[dentity-24 was caught by the G~Z.
‘ . al i=)
: =
/ 30. In May 1961, Identity-30 informed AMFAUNA-1 that some kind of es
“Sonspiratorial activity was going on in the heme of AMCOG-2. He j a.
| ~arranged to meet her through Identit,-30 whom ne thereafter used asa ey
fi} cutout to her. , *
pt i . . a —e
Be i 31.. This phase of the AMFAUNA cperation is diagrammed in Chart B. aed |
4 the following people participating in this phase were separated from the B)
éperation by known causes: |
a. By arrest and execution: §

rE
scaly

(1) afeuse-2 01
(2) AMRUNG-}) of
b. By arrest and detention:

(1) Identity-24
(2) Identity-28

bees

c. By asylum or escape to the U.S.?

(1) AMCUTLER-1) 9
(2) Identity-23

14-00000

error prr .
UFGA-4703

GLABSIFICATIO!

SECRET

TS SONTINUATION CF
fn" gisparen

: evious History of the Operation - June to November 1961:

—
a2. In the period beginning June 1961, AMFAUNA-1 firet began
aking regular uee of AMFAUNA-2)ol He needed contact with his
eieh.AREAUNAS Slop were in asylum in various Western, embassies, and
°

| with AMFAUNA-dlopenly visiting her husband) AMCUTLER-l)Ghelgvas a
ij -patural choice for the job.0 With the departure of Identities 29

4 30, AMFAUNA-1 began using AMFAUNA-2) as cutout to AMCOG-2 who was
eful to him for her ability to obtaiwlthe hel» of(diplomatic 2 Y
uriers.) In August 1961 he used this channel to sanc out some order

battlé information obtained by Iden:ity-7Z1.

33, Identity-21 continued to he]lp Identities 19 and 20.until they
ook asylum in (the Argentine Embassy)0 He also served as AMFAUNA~1'e |
“cutout to Identity-50°tho was a close friend, of the (inurgent leadarJ0,06|
waldo RAMIREZ.\ For cutouts to Identity-21, AMFAUNA-1 first used ft
antity-51 and “then AMFAUNA=8. AMFAUNA-8 tlso served as cutout to
dentity-45 about whom nothing more is know: than his name. ¢ r
ees ve ens. . ‘ 7 0

34. AMFAUNA-1 developed another contact to Oswaldo RAMIREZ) during
this period ingthe person of Identity-527, a(close relative of RAMIREZ)
and a (former lieutenant fin the Rebel Army. Identity~52 met AMFAUNA-1
and Idéntity-21 on 27 October 1961, and then remained in touch through
Identity-51. A few weeks later Identity-52 was arrested.

35. At some time during the period June to. November 1961, AMFAUNA~§
began collaborating with AMBOA-i. The origin of this collaboration is ©
not known, but it appears that the initiative was taken by AMBOA-1.
AMFAUNA-1 reported that she had revealed to him the fact that she has
a channel of $/W communication, to KUBARK, and that she had claimed to
be a friend of the widow of AMCUSP-1)°l AMFAUNA-1 asked JMWAVE to
f confirm her bona fides, and this was done. AMBOA-~lgthen began working
“7837, AMFAUNA~1's cutout to Identity-14, a(Cubana Airlines pilot} who in!

i'n was receiving information from Identity 40, an employee &f Cubana
Ad:

Eo

some time prior to November 1961, Identity-%0 was fired from her job
d held for interrogation by the G-2.,

=) 36. During the same period AMPAUNA-1 addea the following new
gents: .

a. AMFAUNA-23 (for descrijtion see paragraph 1565 above),

b. AMPAUNA-5 (for description see paragraph LSe above).
‘ Ones ‘ .
c. Identity-"1, a person who allegedly was collaborating
with several other clandestine g:oups, He had two sub-agents
in thef Ministry of Public Works\gIdentities 42 and 43, No
production has been attributable to these people, +74
: o

fee .
ad, Identity-46, a (clerk in the Ministry of Communications) A
who allegedly was able to obtain (the text of cables) between Quba (lj
and Czechos Lovakia.) Nothing ever came‘lof this contact.

e. Identity-47,( secretary to the Chief of the Revolution?
ary Armed Forces.\ AMFAUNA-i obtained some order of battle
information from-her, apparently on an unwitting basis. In

August 1961 he reported that he was dropping her because she

was a strong Communist and had given him information which he
considered of doubtful reliability.

f. Identity-48, a foreman(on the Havana docks) who provided
some order of battle information.

ty . Be Identity-49, (chief of Maritime Police in Cienfuegos) o&
»Although his recruitment was reported, AMFAUNA~l never mentioned
/* “him again.

me _ nt S . . a 7 Loe - we _ . : fe eb ee ee

‘apie

PEPRODUCTIONS

nD

TURES OO


14-00000

CONTINUATION CF
BISPATEH

CLAROIMIGA ON TF creparce gyiteo, AD RURESER

SECRET

UFGA=4703

and AMFAUNA-1 hid him-in Havana until he was able to get asylum for
q pois in(the Eouadorian Embassy 86 ;

= 38, This phace of the AMFAUNA operation is diagrammed in Chart C.
fhe following people participating in this phese were separated from
nown causes:

h -i-—the operation by
a. By arrest and detention:

(1) Identity 39 (gubseaquently es aped ind took asylum
in the @rgentina Embassy) 0

(2) Identity 20 (subsequently escaped and took aaylum
in the @rgentine Embassy) ,

”

(2) Identity 4 (interrogatea by G-T, our the duration
of her detention is not kaown!.

(uy Identity 52.

bh. By asylum:

(1) Identity 21

(2) Identity 37.

Previous History of the Operation - December 1862 to April 1962:

39, ‘During the periodgfrom December 1961 to April 1962, AMFAUNA-~1
i icontinued to use ANPAUNA-2 as a cutout to AMCQG-2. The Jatter wasz

| ijgiven a lead in March 1962:from Identity-13, one of her (divlomatig con-
{ct—itacts, to a disaffected Cuban Army officer, ‘AMEAUNA-4Jol She turned
cis) this lead over to AMFAUNA-1, and the latter held his first meeting
t-/ with AM UNAM) in AMFAUNA~2's automobile. .

| 9 a
—t “40, AMEAUNA~2 was also used as alternate cutout to Identiry-ll,
a woman with ecntacts(in the Cuban Navy)OGThe,other alternate jut-

» tout was AMFAUNA-8. Identity-ll was arrested (in February 196344 ecord-
‘dng to AMFAUNA-1's account of the incident in-his message No. 83 of
fey, 28 February 1962, Identity~11] had been meeting a member of Fide1t # |
) CASTRO's bodyguard AMFAUNA-1 had warned her not to trust the man, but
=~ she met him again ‘On the following day and was caught with him.
<; AMFAUNA~1 comnented that some of his other agents were not compartmente
“7 from her, and he had ordered them to go into hiding. He did not
C identify these other agents. Presumably they included AMEAUNA 2 and
v4)

=, AMFAUNA-8.
7 %

= ul, AMFAUNA-3 was recruited during’ this period and used as a
~}; cutout. to Identity-1296 the (iavane representative)of the insurgent
{7 .Jeader(Oswalde RAMIRED. Acvording to an official, announcement by .the
Cuban Svernment » (RANIREZ wag billed Yep action én (16 April) 1962, Other
sources have contra Yoted this reportQOand the matter etill remains in
some doubt. However, according to information obtained by AMFAUNA-1,
Identity-12 was arrested in his home in Havana in late April. Fora
further discussion of the possible security {implications of this
connection, see paragraph 59 below, .

42, Identity-5l1, who during the period june te November 1961, had
been serving as a link to(the Ogwaldo RAMIREZ group,) now established a
contact with Identity-54, a resident of (Cienfuegos) who claimed to be a
disillusioned counter-revolutionary. -As a’*cutout to Identity-S4, she
used Identity-53: As far as the recorda, show, no results were ever
4-nobtained from this connection, a,
; ve

y

other Cubana Airlines pilot whom AMFAUNA-1 had recruited and was

wn AREA ne AVG

Ti GaSe? Identity-14 defected during this period, as did Identity-57,
Ll ffan

APE BEEN TERN 2 ENTIRE BARN Eg TNS SI TEN MARRY SERIE EST LH NSBR SEI APN OE See

'
a
a

cee Oe

ehret

ORT CG SR ARE EIS

4.

14-00000

Ie _ oe . . .
. ore rs amen a ee ere i
BIGPATCH SECRET UFGA=4703 . ; _

paragraph 15e above, ANFAUNA-1 seems to have an excellent network
within Cuban G@viationyebut how it works ramains a matter forcconjecture.|
It is supposed that AMBOA-1 is handling the two(new pllots) 0 ;

: u4, AMFAUNA-21 and AMFAUNA-22, both «mployees at (Rancho Boyeroad®
Airport, firat made their appearance durin; this period, and AMPAN-12
(who haé and continues to use his own S/W vommunications to JMWAVE }
found hie way into the AMFAUNA operation, All three are known to
AMPAUNA-5, and it is believed that sh. is orobebly the cutout to then,

&5, Identity-55 and Identity-56 were mentioned briefly as active
during the period from December 1961 to Ap-i1 1962. The former had
been a contact of AMRUNG-12) land seams to have gone into hiding; in any
case, nothing mcre has been reported on him. The latter wae an agent
of AMPAUNA-1 in (Santiago de Cuba}oin January 1962 he was in niding and
awaiting a chance to go into asylum.

46. AMFAUNA-11 remained active durin, this period, anc AMFAUNA-9,
10, and 12 were added to the operation. Fer descriptions of these
agents, see paragraph 15 above.

uy. This phase of ‘the AMFAUNA operation is diagrammed in. Chart
D. The following people participating in this phase were separated
from the operation by known causes:

a. By arrest and detention:

a
i
(1) Identity-11
(2) Identity-12.
b. By asylum or defectien:
(1) Identity-l4y / - :

(2) Identity-55
(4) Identity-56
(4) Identity-57.
Production:

4g. JMWAVE records do not-show the tetal number of AMFAUNA
reports disseminated since January 1561. The figure is at least fifty,
and is believed to be nearer one hunired, if the present frequency. of
dissemination can be a criterion. I content they have leaned
heaviiy toward the activities of insurgent groups, militia movemants,
location of artillery, and aviation matters. There has been a more
recent tendency toward political and economic information, which is
being encouraged by JMWAVE, Evaluations of his production are lacking.

cTIONY

REPROD

. Security Analysis:

49, The possibility that AMFAUNA~-1 is a double agent is censider-
ed remote. His successful LCFLUTTER, the fact (or what is believed te
be the fact) that his close friend and fellow agent AMCUSP-l)was
executed, and AMFAUNA-1l's ow: character and background, allofargue

ane ana a RN em rn mre ot

run

ae

against the proposition that he was originally dispatched by the G-2.
However, it must be admitted that the LCFLUTTER carflbe beaten.; Also
that there is no proof, other. than the fact that adcyse-2' eh wife is

in the JMWAVE area and behaving like a widow, that AMCUSP~1 was really
executed. There is documentary evidence plin the formofof a letter
written by a fellow prisoner to AMCUSP-1's) widow, that he was held

in prison in March and April 1961. However, the person who identified
and<=buried the body was AMFAUNA-l's father, who was subsequently >)

aun (Tar. nf Dina

es

14-00000

CONTINUATION OF reales _ | ERO one eee
OT EDATCH SECRE UFGA-4703

50. Similarly, all that is known about AMFAUNA-1's background
comes from AMFAUNA-1's own statements ambodied in his PRQ Part I. No.
confirmation of this information has ever been obtained, From this
point of view there is no guarantee that AMFAUNA-1 io what he claims
i to be. For all the proof to the contrary available to JMWAVE, he
} could as easily have been a Spanish) Communist as a mamber of the
: (Spanish Falanges >4 ny

, $1, These points are listed for the sake of ccmpletenaga, but ©
littl@limportance is attached to them. Tht known fact that (QUANTUM=52
and (QUANTUM-52 consider AMFAUNA-1 reliable suggests that he at least
was not a (Spanish) Communist. And an unusually extensive independent
view has’! been obtained, of. AMFAUNA-1's operations through the reports
and debriefingsa of eight of his egents who have either escaped to or
fF are in communteation with the United States. The defection. gf wooed
I: Ydentity-14, and the escape and debriefings of Identity-19, Identity-23,
| Identity-26, and Identity-29, have all corcirmed parts of AMFAUNA-1's
f., story. Finally, AMCOG-3 has reported by 3,W that AMCOG=2 iss in_contast
i’ with AMFAUNA-1, and AMFAUNA-2's telephone conversations with AMCUTLER-1}
f provide a continuing check on the safety «1d whereabouts of AMFAUNA=1.9/ |

52, For the same reasons, the possibility is heavily discounted
that AMFAUNA-1 has been caught and doubled by the G-2 since his arrival
in Cuba. Additional indications that all is still well are the fact
that he never omits the safety signal that was given him for use in his
S/W, that his operational activities are consistent with his character
and background, and that the reporting of his agents is consistent with
their access to information. ;

53. Whether AMFAUNA-1 is now in danger of being detected, and
whether the G-2 could double him if they do catch him, are two F
questions remaining to be considered, Taking the second question first, |
it is believed that the chances of the G-2 running a successful CI :
operation against KUBARK through AMFAUNA-1 are extremely slim. To be
sure, the G-2 has certain weapons that(@they could use against AMFAUNA-1. |
His father is already fin prison, serving a fifteen-year sentence , and
his mother and two children(are still in Cuba ac potential hostages.)

It is also conceivable that the G-? could use AMFAUNA~1's own interest
in paramilitary operations as a lever by persuading him that KUBARK,
by neglecting to support the insurgent leader Oswaldo RAMIREZ, was
responsible for the latter's death and has demonstrated its indifference
to the fate of the Cuban people. This would all take time, however,
because AMFAUNA-1's reaction to arrest, at least initially, would of
probably be an attempt tojgmulate his two heroes, AMCUSP-1) and AMRUNG~D.
‘In the time that it woul@ftake the G-2 to break dowm\this resistance,
UTLER-1\ would almostféertainly have learned, either through his
phone*lconversations with AMFAUNA-2 0: by the interruption of the same,
«hat something is wrong with AMFAUNA-1. a

; ' 54, The risks that AMFAUNA-1 is now running are believed to be
considerable. for one thing, at least ten persons with varying degrees
of knowledge of his clandestine operations, have been held temporarily
or permanently by the G-2, which is believed to be increasing in
competence as a securjty force. For another, AMFAUNA-1 takes unnecessar
chances, as by interrogating a new and untested agent (AMFAUNA-4) in

the personal automobile of his sister-in-law, or by personally trying i
to penetrate a restricted area. And for a third, he has some contacts i
which can be dangerous. to him. :

55. AMCOG-2 knows too much about AMFAUNA-1 for the latter's good.
It is believed that AMFAUNA-1 himself is aware that this is a potential-
ly serious security weakness, because he took the trouble to report it
(see paragraph 15al above). TMe AMCOG operation is itself a fairly
complex one, and will be analyzed in a separate dispatch. The, aspects
of it which peace the AMFAUNA operation are that AMCOG-2 and(mer gb a - S
brother) AM¢0G-3 are (close relatives of a very prominent anti-Communistod! | SOM
Cuban politician) and that they are widely known, both in Cuba and in :

cere. on Cee Oe ed

14-00000

it)

iA@pri presumably as an aftermath of the 16 April battle in which

UFGA~4703

CONTINUATION OF

DISPATCH

prosecution for actanagainet it, is a matter for wonder. It has been
rumored that (the old*politician) has a blackmail hold over Fidel CASTRO
by virtue of ‘nia possession of ‘very damaging information about CASTRO.
There may be some substance to this rumor. As a young student estes
is baliaved to have committed criminal acts, and the (old politician
would have been in the best possible position at the ima to obtain
proof of tham. This might well explain why the family enjoys immunity
today.

56. It would seem, thovgs, that an aler™ and competent security
service, which the G-2 shows eigns of becominy, if it 18 enjoined from
arresting and prosecuting an espionage suspect, would at least try to
control and monitor his operations by penstrating them, It is there-
fore a cause for speculation that, in February 1962, an important
officer of the Cuban Army CAMFAUNA-4 9 aliegedly desirous of defecting,
waa introduced by Identity-13 to AMCOG-2, and a matter for Jeep concern
that AMCOG-2 passed the lead along to AMFAUNA~-1 who accepted it withe
out any prior checking and actually held his first meeting with the
would-be defector in an automobile traceatle to AMFAUNA~2. Since
then, it has been observed that reports avd sub-sources offered by
AMFAUNA-4 are absorbing an increasing amount of AMFAUNA=1's time. The
military manuals and |cocuments turned over by AMFAUNA-4, and sent ‘to
Headquarters via the (QUANTUMs and the Giadria Station} have not yet been
geen by JMWAVE, so it is not ‘yet known whether AMFAUNA-4's production
can be given a sufficiently high evaluation to allay the doubts raised
by the manner of his recruitment. Headquarters ig asked to advise on
this: as soon as possible, and to provide traces on AMFAUNA-&,

57. The other potentially dangerous contacts are, as might be
expected, in the field of para-military activities. In November 196} 4
AMFAUNA-1 was in touch with Identity-$2, a(nephew of Oswaldo RAMIREZ,
through Identity-51, a resident of (Cienfuegos) Identity~$2 was
arrested) late in the year 2UAMFAUNA=1 then developed another contact
to the(Gswaldo RAMIREZ group) through Identity~-12, RAMIREZ'sS Havana )
repressntative, whose cutout’ to AMFAUNA-1 was AMFAUNA~-2, a woman from
Sancti Spiritus Jnow resident in Havana. Identity-12 was arrested in

AMIREZ was reportedly killed.

|

|

i

58. In late May or early June 1962, Identity~-8, a person prom i

Sancti. Spiritus known to AMPAUNA-3, called om her in: the company of ;
a certain Ricardo #IZQUIERDO) who claimed tcofpave had a meeting on 28
May near Trinidad with one €omandante Fide? "HERNANDEZ Perez}who gave

IZQUIERDO)a letter for delivery to Identity,-}2. Unable to find

dentity<i2 because of the laiter's arree fC ZQUIERDO approacheil |

identity~8 who introduced him to AMFAUNA-3 t-~ whom he handed over the i

letter. The letter reads as follows; |

i

“Dear Brother~-in-Arms;

"Y preet you and officially report to you, as our
representative to the Military Junta of the FND, the sad
news of the death of our commander-in-chief, Oswaldo
RAMIREZ, on 16 April last at 9 a.m. He fell in battle
together with other brothers. The certificate to this
effect, containing the testimony of Captain BORGE, chief
of the personal guard, and of other members of his escort,
is in my possession, and I will hand it over to you or to
anyone designated by the Military Junta of the FND.

"The disorganization caused by the above-mentioned
events prevented our reporting this news to you right away,
and only now have we been able to make contact with the

, bearer, a man who has been working for some time as messenger
,and enjoying the complete confidenge of Oswaldo RAMIREZ and
' of ourselves in particular.

. sn nT RAGE OSIES 0 EYE TS ENS OST DAY TSE SB TERI SNCS REAM ICT SESS EI ET =

”

wats

ee a ean

see

Be)

APERTURE BARD REP

14-00000

+ Be 7 . .

 BISPAREN

‘who will ocoupy the position of supreme commander of our’ . /
liberation ammy. Whether it be one. supreme chief or a ;
joint command must be decided by you. ;

UFGA=+4703

" CLASSIFICATION .—

SECRET

* “Although the National Liberation Army has continued
- working and acting according to the /.orms laid down by
you and by our lata chief, you will underetand the urgency
of this interview which the bearer v1.11 tell you how to
arrange. In anticipation of your decisions I sign myself a
respectfully, ; ob

(cart. Julio E. *CARRETERO" )

' §9, Ag mentioned in paragraph 15b ehove, ODIBEX has some kind of
interest in AMFAUNA-3, and it may be thaf their files contain

t) gible anawere to some of the questions raised by this devalop-
ment. For instance:

a. Why did the RAMIREZ organization not know ox the y
arrest of Identity-12, one of ita own members, which had
cccurred at least a month previously?

bp. If the RAMIREZ organization was so poorly informed
about Identity-12, how did they know about AMFAUNA23, and
why did they think she would be the appropriate person to
give the letter to?

ce. Given the disorganization complained of by the
writer of the letter, and the fact that all meetings must
have been arranged and held under clandestine conditions,
how to account for the fact that in the, aximum of six
days between 28 May and 3 June when AMFAUNA-1 reported
the developments by S/W, something like the following
eequence of events must have taken place:

. C 0 -
(1) [2QUTERDO meets (HERNANDEZ near Trinidad
in Las Villas Province, and receives the letter.

° .
(2) (izquterbo)traveis to Havana and tries
to locate Identity-I2.

; Q
(3) (tzquikEpoh is informed that Identity-12
has been arfrested.

ee enerun prac np NRE EE HO NS CSET GRR RESON ETOI HAGE A SA DS OTT EIS AG I HA LES GH OAC GNSS ca Ro a

(4) (aqunffo) revurne tc Las Villas, reports
that the letter cannot be delivered to Identity-12,
and is told that AMFAUNA-3 should be given the letter.

|
|
|
| 0 |
(5) LZQUIERDO) goes to Sancti Spiritus and © N
jocates Identity-8 who is a personal friend of ;
AMFAUNA-3 and can introduce him to her, and who
providentially is able to vouch for the authenticity
of (C RETERO's) signature on the letter. °

3
(6) (tzqurERDO) and Identity-8 go to Havana and
give the letter to AMFAUNA-3.

Future Plans

wee Nae

60. It is difficult if not impossible to give an operation of
this complexity the support and direction it needs, when the only
communication with theS@rincipal agent is by secret writing. There
is neverglenough room in an S/W message for both the positive intelligen
reporting and the supporting operational details, and it is the latter
that suffer. $/W communication aléo inevitably irivolves a time lag
which, in the case of this operation, has sometimes run as high as
haan snake haranae anf the freauent ahaences from town of AMCUTLER-1

2 OASD

i

i
\

ane

rica)
pons

14-00000

a help in establishing his value as a source. Also for the improvement

kK wesponsive to requiremente, and has already developed sources and

re ee oo Sef. ea. + hag
CONTINUATION C2 SR a
—_—_ SECRET UFGA-4703

61. As a firet step toward eposding up communications, it Aa
planned to find another acoommodation address in the JMWAVE area for
AMPAUNA-1's use which can be expected to function without the delays
that have been experienced recently. Because of the importance and
urgency of some of AMFAUNA-1's intelligence reporte, consideration
is also being given to asaigning a radio oparator to him, probably
AMGLEN-9 who is awaiting only hie signal plan to become active and
who will probably not be needed in the AMWPEN net as originally
planned. ;

62. AMFAUNA-1 will be ingtructed to braak off contact with
ANCOG-2, and to cease intsreating himself 1n the affairs of the
Escambray. As for AMFAUNA-4, it is feared that AMFAUNA~1 is already
80 deaply involved with him that, if he war not a bona fide “efector,
the damage has already been done. Neverth.leses, AMFAUNA-1 will be
warnad of the potentialities of this situation so that he cau be
prepared to go into hiding if it should develop badly. Specific
military requirements will be sent to AMFAI'NA~1 for AMFAUNA-4 to

of the security of the operation, AMFAUNA-1 will be told to stop taking
porsonal and unnecessary risks such as his penetration of a reatricted
‘beach.

63, Fer the continued improvement of production, political and
| @conomic requirements will be sent to him. AMFAUNA-1 is very

informants in the political and economic areas in response to’
instructions from JMWAVE, It is believed that an increased output
of higher-priority intelligence can be expected from this operation.

END GF DISPATCH

5 OG Oa

4. ne ane sein ae ty pa"

ry 1931, Chambas, Cwnaguey. Cuba
| Resides 4354 ft, rro, davana, Cuba_

. Ofeliak®PEREZ Arce “EKif
6 Esperanza MANRESA Duarte

BOY 27 Fabruary 1939 ly
Resides nearnacion St. y Apt-_1, Santo Su

& 7, Rau 1 agRANADOS
—— it.

. Conrado SALMC del Castillo aka Nene"
\ _ ae

ge Pepe ‘*EMBAS
' former sales manager _ for Regil Coffe

10 i volandat*PRADA Gutierrez

nfee or eptember 1935, Santiago Cuba .
Resides Gilet St., Apt. dc A as dei Vedado, Havana, Cuba

+

ll.) ovasdaheMaRTINEZ Cabal
By) 1938, Havanés Cuba

42.
pal
Santos Suarez, Havana, Cuba
13. Ae TATO Rey aka uanito"

Cuba

Dae / 1923, Havana

14.| Beatriz pene? a Betty". SEALE ;
A Senidea Calle @ #220 “Apt, 8, Vedado, Havana

7
‘

15. Elvira Yerosca Sear

f 16, Miguel orrour

17. ricio QMARTINEZ Lipez aka ka Moist avo"
Ddo® jborn]4 September 1925

16. Camilo MyARTINEZ Bazuero aka Mangeino"
DPE 0 orn] 28 April 1928, Havaga

19. Jorge RTINEZ Cabo aka Nequardo™ ~

wey DORR LE April 1939
AResides $ 10th h St. th St., Apt. 75. Vedado, Havane
20, Francieco “YPEREZ Arce. -

22 Jesus Braz a wor Av pedve
ec3ut Pha wen

woty see

Jose Antonio Yoraz

‘
ng

234 { capt.\Manuel "PEREZ Arce
{

AG UIREE CHO Fe cles
. ddiar idl

Je:

teed , Marvel, LY da,
mas tos, oe L ver

( ! Nhe (2 a Halder

ST os eoey

Vu, Casino Deportivo, Havéna, uy Cuba

PASE Ce he

PANG ROOK G

inwe tomy


14-00000 _

4

06, 08

aries - ip V/

Separate Cover

8 ! candls i> a so uBd Attaohment E to UFGA-4703 :

CawTnet Such. af 2o!-3  \to Chief, TFW :
Cont her Le

wares dad careon MrRUEBA y ¢ ga a Campa

979

omen Agudin aka Wreiipe"

peu wary 1931, Chambas, Camaguey, Cuba
Resideafi64 (ase chorr uca St:, cerro, Havana, Cuba

§. | ofeliaX@pEREZ Arce Ségif

6 lEaperanza **MANRESA Duarte
beg DOFM 22 Fav. ruary 1939 .

[Recidesfis§ Encarnacion st., Apt. 1, Sante sv
Qo. | raul **GRANADOS

wee _. en + eae %
@. ‘Conrado SALMO del Castillo aka "Nene”

9. Pepe WEHBAS
‘former sales manager for Regil Coffee
10. Yolanda “PRADA Gutierrez

aptember 1935, Santiago, Cuva
951 ist “Steg Apt t, 1, Altura 1@ del Vedado, Havana, Cuba

_tiavana , Cuba
“Wytasino Depertive, Havana, Cuba

13.
Dre (Bort

|
14. eatriz —

3

Havané -

1S. ‘sivira Yarosca 98 Sex: ia

16. Miguel ortoLL '

! a
17! ricio MARTINEZ Lopez axa custavo"
Bo® born 4 September 1933 —

18. Ie Camilo WyaRTINez Bazuero aka (Anse lmo"

2

14-00000

Identity 2 Fatneg OF DOS ta ennruwnus

Identity 3 | Ramon vom an es

Identity 4
Identity §& Frank
Akosides
i | aPi eee as be i
Identity 6 Mar ta da orn! ecem or 1808, Havana) |. -'
h, Roatde av {8 po. 8 Jables, } A (r01- dawns

Identity 3

“Pancho* VILLA
0b, oo
( .

ram ort ot Miniatry of Education, Bavana |
fut. Rolando P. MooBouE Vidaud (Cbhorn| 30 September | 1929,

“Oriente, Cuba}

‘ty Bets F
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